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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | JOANNA LIU | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLAT 23C, 97 HIGH STREET, HONG KONG · FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
trade-csl-bdf08d2792d8744e3c172f228492e9da1c2b674ed00bb22242a1bf8b · us-bis-3-14-2005-joanna-liu · trade-csl-981e1d88d9daab3d25900a3a479cf25ab6b31568bd06db394bd7216c · us-bis-3-10-2006-joanna-liu · us-bis-5aac9b25509a2d6e0f8028fcd64547226c987280 · us-bis-66f49b815f430e72e32d7d4f3a2e5d984cbadcd6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |